We are checking for the latest updates in this case. We will email you when the process is complete.

Pjsc National Bank Trust V. Natalia Pirogova, Luiza Dubrovsky, Fgp 1, Llc, Serhii Yefimtsev, M Investment Capital, Llc

Case Last Refreshed: 22 hours ago

Pjsc National Bank Trust, filed a(n) General Commercial - Commercial case represented by Arias, Kayla Alyssa, Chen, Xun, Forte, Stephen M, Mirkin, Alexander, Nerko, Charles J., (total of 7) See All against 172 Madison Np Holding Llc, 172 Madison Np Member Llc, Alexander Forkosh, Fgp 1, Llc, Luiza Dubrovsky, (total of 12) See All represented by Causey, Annie Erin, Chun, John Hanjin, Kolb, Kyle Jameson, Kosek, Jason Erik, Lazere, Keith Alan, (total of 16) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts Supreme with Jennifer G. Schecter presiding.

Case Details for Pjsc National Bank Trust v. 172 Madison Np Holding Llc , et al.

Judge

Jennifer G. Schecter

Filing Date

November 23, 2020

Category

Commercial Division

Last Refreshed

May 31, 2024

Practice Area

Commercial

Filing Location

New York County, NY

Matter Type

General Commercial

Filing Court House

Supreme

Parties for Pjsc National Bank Trust v. 172 Madison Np Holding Llc , et al.

Plaintiffs

Pjsc National Bank Trust

Attorneys for Plaintiffs

Arias, Kayla Alyssa

Chen, Xun

Forte, Stephen M

Mirkin, Alexander

Nerko, Charles J.

O'Brien, Sarah A.

Zubaydullin, Timur

Defendants

172 Madison Np Holding Llc

172 Madison Np Member Llc

Alexander Forkosh

Fgp 1, Llc

Luiza Dubrovsky

Madison 33 Owner, Llc

Madison 33 Partners, Llc

Mark Shvartsburd

M Investment Capital, Llc

Natalia Pirogova

Nmp-Group Llc

Serhii Yefimtsev

Attorneys for Defendants

Causey, Annie Erin

Chun, John Hanjin

Kolb, Kyle Jameson

Kosek, Jason Erik

Lazere, Keith Alan

Levy, Harlan Andrew

O'Donnell, Sean E

Quigley, Rodger T

Ramlochan-Tewarie, Shrutih Vindhyashwari

Selbst, Stephen B.

Shockett, Jeremy Benjamin

Smith, Steven Barry

Veliky, Nicholas Grant Olear

Weiss, Amy Tamara

Woods, James Francis

Worms, Victor A.

Case Documents for Pjsc National Bank Trust v. 172 Madison Np Holding Llc , et al.

RJI -RE: OTHER

Date: February 03, 2021

ADDENDUM - GENERAL (840A)

Date: February 03, 2021

EXHIBIT(S)  - 7

Date: February 03, 2021

EXHIBIT(S)  - 6

Date: February 03, 2021

EXHIBIT(S)  - 5

Date: February 03, 2021

EXHIBIT(S)  - 3

Date: February 03, 2021

EXHIBIT(S)  - 4

Date: February 03, 2021

EXHIBIT(S)  - 2

Date: February 03, 2021

EXHIBIT(S)  - 1

Date: February 03, 2021

COMPLAINT

Date: February 03, 2021

SUMMONS WITH NOTICE

Date: November 23, 2020

AFFIRMATION  (Motion #006)

Date: September 16, 2021

STIPULATION - SO ORDERED

Date: September 09, 2021

INTERROGATORIES

Date: April 13, 2023

ANSWER

Date: April 07, 2023

DEMAND FOR:

Date: April 06, 2023

ORDER - OTHER (NON-MOTION)

Date: April 03, 2023

NOTICE OF ENTRY

Date: April 03, 2023

DEMAND FOR:

Date: March 24, 2023

ANSWER WITH CROSS-CLAIM(S)

Date: March 23, 2023

NOTICE OF APPEAL

Date: March 22, 2023

EXHIBIT(S)  - 7

Date: March 17, 2023

EXHIBIT(S)  - 6

Date: March 17, 2023

EXHIBIT(S)  - 5

Date: March 17, 2023

EXHIBIT(S)  - 4

Date: March 17, 2023

EXHIBIT(S)  - 3

Date: March 17, 2023

EXHIBIT(S)  - 2

Date: March 17, 2023

EXHIBIT(S)  - 1

Date: March 17, 2023

COMPLAINT (AMENDED)

Date: March 17, 2023

REPLY TO CROSS-CLAIM (S)

Date: April 24, 2023

NOTICE OF APPEAL

Date: April 14, 2023

LETTER / CORRESPONDENCE TO JUDGE

Date: September 15, 2023

ORDER - OTHER (NON-MOTION)

Date: September 08, 2023

NOTICE OF ENTRY  (Motion #015)

Date: September 06, 2023

LETTER / CORRESPONDENCE TO JUDGE

Date: September 08, 2023

NOTICE OF ENTRY  (Motion #016)

Date: September 06, 2023

ORDER - OTHER (NON-MOTION)

Date: August 30, 2023

STIPULATION - SO ORDERED

Date: August 28, 2023

STIPULATION - OTHER

Date: July 09, 2021

EXHIBIT(S)  - A

Date: March 14, 2022

ORDER - OTHER (NON-MOTION)

Date: March 10, 2022

TRANSCRIPT OF PROCEEDINGS

Date: February 28, 2022

NOTICE OF ENTRY

Date: February 14, 2022

STIPULATION - OTHER

Date: January 21, 2022

NOTICE OF ENTRY

Date: April 14, 2023

ORDER - OTHER (NON-MOTION)

Date: April 14, 2023

NOTICE OF APPEAL

Date: April 13, 2023

ORDER - OTHER (NON-MOTION)

Date: August 07, 2023

ORDER - OTHER (NON-MOTION)

Date: August 04, 2023

ORDER - OTHER (NON-MOTION)

Date: April 02, 2024

AFFIDAVIT

Date: March 27, 2024

AFFIDAVIT

Date: March 27, 2024

AFFIRMATION  (Motion #007)

Date: December 14, 2021

DISCLOSURE STATEMENT

Date: December 09, 2021

ORDER - OTHER (NON-MOTION)

Date: August 03, 2023

RESPONSE TO DEMAND

Date: July 31, 2023

REMITTITUR

Date: July 26, 2023

REPLY TO CROSS-CLAIM (S)

Date: June 21, 2023

DEMAND FOR:

Date: June 16, 2023

DEMAND FOR:

Date: June 14, 2023

NOTICE OF ENTRY

Date: May 16, 2023

ORDER - OTHER (NON-MOTION)

Date: February 05, 2024

ORDER - OTHER (NON-MOTION)

Date: December 18, 2023

REPLY TO CROSS-CLAIM (S)

Date: November 07, 2023

DEMAND FOR:

Date: November 06, 2023

ANSWER WITH CROSS-CLAIM(S)

Date: November 07, 2023

ANSWER WITH CROSS-CLAIM(S)

Date: November 06, 2023

EXHIBIT(S)  - 5

Date: October 16, 2023

ORDER - OTHER (NON-MOTION)

Date: October 30, 2023

EXHIBIT(S)  - 7

Date: October 16, 2023

EXHIBIT(S)  - 6

Date: October 16, 2023

EXHIBIT(S)  - 3

Date: October 16, 2023

EXHIBIT(S)  - 4

Date: October 16, 2023

EXHIBIT(S)  - 2

Date: October 16, 2023

EXHIBIT(S)  - 1

Date: October 16, 2023

NOTICE OF ENTRY

Date: September 27, 2023

EXHIBIT(S)  - 1

Date: October 16, 2023

NOTICE OF ENTRY

Date: September 20, 2023

ORDER - OTHER (NON-MOTION)

Date: September 15, 2023

Case Events for Pjsc National Bank Trust v. 172 Madison Np Holding Llc , et al.

Type Description
NOTICE OF ENTRY (Motion #018)
Corrected Notice of Entry
NOTICE OF ENTRY (Motion #018)
DECISION + ORDER ON MOTION (Motion #018)
EXHIBIT(S) - 1 (Motion #018)
Affidavit of Service via Secretary of State
EXHIBIT(S) - 2 (Motion #018)
Email of courtesy copy to counsel for FGP in separate action
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #018)
Supplemental Affirmation in further Support of Motion for Default Judgment Against FGP
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #018)
Service upon FGP1 LLC at 400 Broome Street and FGP1 LLC at 43 West 47th Street
Docket Event NOTICE OF APPEARANCE (POST RJI)
Docket Event ORDER - OTHER (MOTION RELATED) (Motion #018)
Room 130 Order
Docket Event ADJOURNMENT OF MOTION -REQUEST -IN SUBMISSIONS PART -RM 130 (Motion #018)
Plaintiff's First Request to Adjourn Motion Return Date in Room 130
See all events